| Name: | ROCKEFELLER CENTER PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1995 (29 years ago) |
| Date of dissolution: | 30 Nov 2001 |
| Entity Number: | 1972864 |
| ZIP code: | 10111 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| C/O TISHMAN SPEYER PROPERTIES | DOS Process Agent | 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEOFFREY P. WHARTON | Chief Executive Officer | C/O TISHMAN SPEYER PROPERTIES, 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-10 | 2000-01-26 | Address | ATTN: ROBERT B. SCHUMER, ESQ., 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6064, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011130000162 | 2001-11-30 | CERTIFICATE OF TERMINATION | 2001-11-30 |
| 000126002292 | 2000-01-26 | BIENNIAL STATEMENT | 1999-11-01 |
| 970808000298 | 1997-08-08 | CERTIFICATE OF AMENDMENT | 1997-08-08 |
| 951110000603 | 1995-11-10 | APPLICATION OF AUTHORITY | 1995-11-10 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
